DOSSIERS / INFORMATIQUE DE FRANCE
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Company dossier

INFORMATIQUE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1987-05-29
KYBE ID: FR-341340214 · 341340214 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INFORMATIQUE DE FRANCE
fr_insee
341340214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-05-29
fr_insee
1988-01-06
fr_insee
66 RUE LA BOETIE, 75008 PARIS 8
fr_insee
51.20
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHA-OMEGAdissolvedBISTROT BOETIEdissolvedCB BUSINESSdissolvedCENTRE EUROPE ATLANTIQUE FRANCEdissolvedCENTR ETUD REAL ENTREPR MEUNERdissolvedCOMPAGNIE AUXILIAIRE DE LA MEUNERIEdissolvedCOMPAGNIE ETUDES ET CONSEILS ENTREPRISESdissolvedESPACE CARAIBES AMERIQUE LATINEactiveGROUPEMENT SYNDIC COMMERCE INDUST CEREALdissolvedINTERNATIONAL LOGIC SYSTEMactiveJEAN JACQUES PAULVEdissolvedJ.EYESdissolvedLABORATOIRES DE L'ENSMICdissolvedMAXANGELEdissolvedP M BOUTIQUESdissolvedROBERT DELTOURdissolvedSOC AUXIL INDUSTRIE MARGARINEdissolvedSOC GARANTIE INDUSTRIES ALIMENTATIONdissolvedSOCIETE MODERNE D INVESTISSEMENTSdissolvedSOFRIMPEXdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARCHANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE MARCHAND (officer) matches PEP Philippe Marchand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off